Less Ads, More Data, More Tools Register for FREE

Pin to quick picksGreggs Regulatory News (GRG)

Share Price Information for Greggs (GRG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 2,820.00
Bid: 2,812.00
Ask: 2,820.00
Change: 10.00 (0.36%)
Spread: 8.00 (0.284%)
Open: 2,738.00
High: 2,828.00
Low: 2,738.00
Prev. Close: 2,810.00
GRG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

19 May 2017 17:37

RNS Number : 7324F
Greggs PLC
19 May 2017
 

Greggs plc

Results of Annual General Meeting

Legal Entity Identifier: 213800I71QMUFJ64IW20

At the 2017 Annual General Meeting held on 19 May 2017, all resolutions put to the meeting were duly passed. Copies of all resolutions (other than resolutions concerning ordinary business) will be submitted to the National Storage Mechanism shortly and will be available in due course for inspection at: www.Hemscott.com/nsm.do.

For information, all resolutions were passed by way of poll vote.

Resolution

Total number of votes cast

Votes in favour as a percentage of the votes cast

Votes against as a percentage of the votes cast

Withheld

1. Receive Annual Report and Accounts

61,185,467

99.27%

60,510,609

0.73%

444,602

230,256

2. Re-appoint auditors

61,185,467

96.85%

59,159,434

3.15%

1,926,723

99,310

3. Power to determine auditor remuneration

61,185,367

99.75%

60,900,650

0.25%

151,658

133,059

4. Approve dividend

61,185,468

99.97%

61,039,542

0.03%

17,289

128,637

5. Re-elect Ian Durant

61,185,467

97.01%

59,214,791

2.99%

1,823,338

147,338

6. Re-elect Roger Whiteside

61,185,468

98.49%

60,165,094

1.51%

921,102

99,272

7. Re-elect Richard Hutton

61,185,468

98.43%

60,129,984

1.57%

958,782

96,702

8. Re-elect Allison Kirkby

61,185,467

99.14%

60,561,685

0.86%

526,049

97,733

9. Re-elect Helena Ganczakowski

61,185,468

99.34%

60,640,762

0.66%

405,763

138,943

10. Re-elect Peter McPhillips

61,185,468

99.28%

60,646,428

0.72%

438,321

100,719

11. Re-elect Sandra Turner

61,185,468

98.91%

60,417,675

1.09%

666,030

101,763

12. Approve Remuneration Report

61,185,466

95.66%

57,539,485

4.34%

2,607,460

1,038,521

13. Approve Remuneration Policy

61,185,467

93.91%

57,297,311

6.09%

3,717,480

170,676

14. Approve amendment to PSP

61,185,467

97.14%

59,300,511

2.86%

1,747,528

137,428

15. Power to allot shares

61,185,468

 99.87%

 60,987,756

 0.13%

 81,827

115,885

16. Power to allot equity securities for cash

61,185,468

99.88%

60,926,382

0.12%

73,830

185,256

17. Power to make market purchases

61,185,467

98.45%

60,136,399

1.55%

949,872

99,196

18. General Meeting to be held on not less than 14 days' notice

61,185,468

96.11%

58,710,679

3.89%

2,375,262

99,527

        

ENQUIRIES:

Jonathan Jowett

Company Secretary

0191 212 7814

19 May 2017

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSFLFMUFWSEDI
Date   Source Headline
20th Oct 20105:52 pmRNSTransaction in Own Shares
13th Oct 20104:21 pmRNSHolding(s) in Company
11th Oct 20104:52 pmRNSTransaction in Own Shares
6th Oct 20107:00 amRNSResilient Performance In Tough Market
1st Oct 201012:10 pmRNSNotice of IMS
30th Sep 20103:38 pmRNSTotal Voting Rights
28th Sep 20102:42 pmRNSHolding(s) in Company
2nd Sep 20105:52 pmRNSTransaction in Own Shares
1st Sep 201010:36 amRNSTotal Voting Rights
24th Aug 20105:53 pmRNSTransaction in Own Shares
10th Aug 20107:00 amRNSINTERIM RESULTS - Expansion plans on track
26th Jul 20109:39 amRNSHolding(s) in Company
14th Jul 20103:10 pmRNSNotice of Interim Results
30th Jun 20103:58 pmRNSTotal Voting Rights
7th Jun 201011:38 amRNSHolding(s) in Company
7th Jun 201010:08 amRNSBlocklisting Interim Review
7th Jun 201010:07 amRNSBlocklisting Interim Review
2nd Jun 20104:04 pmRNSTransaction in Own Shares
12th May 20104:06 pmRNSResult of AGM
12th May 20104:03 pmRNSDirector/PDMR Shareholding
12th May 20107:00 amRNSIMS - Continued Resilient Performance
6th May 20109:41 amRNSNotice of Interim Management Statement
21st Apr 20109:49 amRNSAnnual Information Update
14th Apr 20103:59 pmRNSDirector/PDMR Shareholding
14th Apr 20103:58 pmRNSDirector/PDMR Shareholding
12th Apr 20104:58 pmRNSNotice of AGM
6th Apr 20105:23 pmRNSDirector/PDMR Shareholding
6th Apr 20105:21 pmRNSDirector/PDMR Shareholding
6th Apr 20105:20 pmRNSDirector/PDMR Shareholding
31st Mar 201010:32 amRNSBlocklisting Interim Review
31st Mar 201010:30 amRNSBlocklisting Interim Review
19th Mar 20105:09 pmRNSDirector/PDMR Shareholding - Replacement
19th Mar 20105:06 pmRNSDirector/PDMR Shareholding-Amendment
19th Mar 20104:56 pmRNSDirector/PDMR Shareholding
19th Mar 20104:55 pmRNSDirector/PDMR Shareholding
18th Mar 20107:00 amRNSFinal Results - A Year of Significant Progress
26th Feb 20109:54 amRNSDirector Declaration
25th Feb 20104:36 pmRNSHolding(s) in Company
25th Feb 20103:01 pmRNSHolding(s) in Company
24th Feb 20104:07 pmRNSNotice of Preliminary Results
13th Jan 20107:00 amRNSTrading Statement
18th Dec 200910:13 amRNSDirector Declaration
16th Dec 20091:54 pmRNSNotice of Trading Update
23rd Nov 20095:30 pmRNSDirector/PDMR Shareholding
19th Nov 20096:07 pmRNSHolding(s) in Company
19th Nov 200910:24 amRNSHolding(s) in Company
17th Nov 20097:00 amRNSBakery and Store Visit
12th Nov 20094:23 pmRNSReplacement Director/PDMR Shareholding
11th Nov 20094:54 pmRNSDirector/PDMR Shareholding
11th Nov 20094:42 pmRNSDirector/PDMR Shareholding

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.